foreign assets control (ofac) sanctions

Idioma: pt

📖 Definições

Sanções da OFAC

EN: Economic and trade restrictions imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control to implement U.S. foreign policy and national security goals.

💬 Exemplos

Companies must implement strict screening processes to ensure they do not violate foreign assets control (OFAC) sanctions.

As empresas devem implementar processos de triagem rigorosos para garantir que não violem as sanções da OFAC.